DOSSIERS / JESA PARTICIPATION
← SearchExport PDF
Company dossier

JESA PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-790747174 · 790747174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JESA PARTICIPATION
fr_insee
790747174
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-25
fr_insee
93 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alain PerroneactiveANNAMARIA POTAdissolvedARTHUR DE LACROIX DE LAVALETTEactiveBAGELS SQUAREdissolvedCHAIN WAKSELMANdissolvedCHANTRABOT LEK SORANdissolvedCHAPOUR HAGHIGHATdissolvedCHARALAMBOS MARGARITISactiveCURTIS YOUNGactiveC.V.V.activeEMILE WAKSELMANactiveEMMANOUIL DELAKISdissolvedFINANCIERE D'AGUESSEAUdissolvedHAY KAU VUOCHdissolvedH.K.AdissolvedJ2S INVEST 75dissolvedJAM SOCIETYdissolvedJEREMY SULZERactiveJ&J ASSOCIESactiveJOSIANE DENIZEdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
EVE STEPHANIE DIANE PerennecDirigeant—France registry
JEANNINE MARIE CardinaliPrésident—France registry
SYLVERE GREGOIRE CHARLES PerennecPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100